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- Social Security Validation

Social Security Number Validation Reduces Risk

The SSN-Key™ social security number validation engine quickly and easily provides SSN checks for fast decision-making. By determining whether the social security number is valid and has been issued, the state or region of origin and the age range of the person with the number, this cost effective validation option allows you to:

Reduce the risk for potential penalties when submitting an SSN to the IRS

What is Know Your Customer (KYC)?
Section 326 of the Patriot Act deals specifically with the identification of new customers, and made extensive provisions in terms of KYC.

As a result, financial institutions are now accountable for the effectiveness of their initial customer identification and ongoing KYC screening. Learn More >>

What is Gramm-Leach-Bliley Act (GLBA)?
The Gramm-Leach-Bliley Act (GLBA) is a federal law established for regulating financial institutions in their handlling of private information of individuals. Learn More >>